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Lebanon Events

ifmat - Revolution is in the air with Iran economy in free fall
19 Oct, 2020

Revolution is in the air with Iran’s economy in free fall

Sixty million Iranians, 75% of the population, are living below the international poverty line. The grinding privation and penury has driven people to sell their livers, kidneys ...
ifmat - Iran establishes massive trade center in Syria capital
19 Oct, 2020

Iran establishes massive trade center in Syria’s capital

The President of the Joint Iranian-Syrian Chamber of Commerce announced on Sunday, the inauguration of the Iranian Trade Center in the Syrian capital, Damascus.
ifmat - How the end of the arms embargo disastrously splits Iranian terror and nukes
19 Oct, 2020

How the end of the arms embargo disastrously splits Iranian terror and nukes

The falling of the conventional arms embargo against Iran is not just dangerous because of the SU-30 attack aircraft and defensive S-400 anti-aircraft missile system which Iran ...
ifmat - Extension of Iran arms embargo is an imperative act
16 Oct, 2020

Extension of Iran arms embargo is an imperative act

On Wednesday morning, Iranian President Hassan Rouhani announced that this coming Sunday, October 18, the “cruel arms embargo would be removed,” adding they will be able to ...
ifmat - Iranian diplomat warned of retaliation over Belgian bomb plot trial
12 Oct, 2020

Iranian diplomat warned of retaliation over Belgian bomb plot trial

An Iranian diplomat charged in Belgium with planning to bomb a meeting of an exiled Iranian opposition group in France warned authorities of possible retaliation by unidentified ...
ifmat - How State-owned companies are devouring Iranian economy
12 Oct, 2020

How State-owned companies are devouring Iranian economy

Over the past four decades, state-owned companies have devoured 70 percent of Iran’s total budget. Nonetheless, despite their ability to cover the entire budget deficit, the profits ...
ifmat - Four Iranians face trial for plotting attack on Trump officials in Paris
12 Oct, 2020

Four Iranians face trial for plotting attack on Trump officials in Paris

The trial of an Iranian group charged with planning a terror attack in France is due to open in Belgium, the Asharq Al-Awsat newspaper reported Sunday.
ifmat - Ayatollahs increasing Hijab enforcement
12 Oct, 2020

Ayatollahs increasing Hijab enforcement

As the rest of the world is continuing its fight against the coronavirus, the Iranian government is concentrating on increasing the activities of its security forces; preferring ...
ifmat - Syria regime forces attack Iran sites in Deir Ez-Zor
12 Oct, 2020

Syria regime forces attack Iran sites in Deir Ez-Zor

Syrian regime forces attacked Iranian militia sites in the eastern governorate of Deir Ez-Zor and controlled an oil field which was previously held by the Iranian militiamen, ...
ifmat - Arrests torture and executions in Iran
12 Oct, 2020

Arrests torture and executions in Iran

In the face of the Middle East’s worst COVID-19 outbreak and economic ruin, Iran’s violent crackdown and persecution of anti-government activists is an attempt to deter future ...
ifmat - Khamenei lieutenants order their thugs to carry out acid attacks
09 Oct, 2020

Khamenei’s lieutenants order their thugs to carry out acid attacks

Looking at the faces of the victims of acid attacks in Iran under the clerical rule is a diagram of the oppression of Iranian women.

Posts pagination

Previous 1 … 167 168 169 … 315 Next

Entities affecting Lebanon [+ see all]

  •    Tawfiq Muhammad Sa’id al-Law [+]

  •    Fadi Deniz [+]

  •    Hodroj Exchange [+]

  •    Bilal Hudroj [+]

  •    Yara Offshore [+]

  •    Hydro Company [+]

  •    Mohamed El Zein [+]

ᐱScroll to Top

IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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